Legal Counsel | KYC | AML

  • Location/s: Global, Remote
  • Availaility: 05 Jul 2022
  • Worked as a Legal Counsel for 5+ years
  • Performing KYC/AML checks and audits
  • Drafting, reviewing and negotiating contracts
  • Performing trademark registrations and trademark infringement procedures
  • Advising internal stakeholders and counterparties
  • Drafting and reviewing of licensing applications, policies, contracts and forms for bank
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